Sandeep Kumar received death threats from fraudsters via Telegram and phone calls demanding him to defreeze the accounts.

 According to iReportnews Media, an investigation is currently underway in Abuja involving Providus Bank Limited, its officials, and another...

A West Leederville settlement agent who illegally transferred $29,030 from a trust account into her personal bank accounts has been banned from ever...

Scammers are tricking Russians into using QR codes for banking transactions and withdrawing money from their accounts. Attackers also place fake QR...

AMA PRESS RELEASE Mama Money, one of Africa’s cross-border money transfer operators, has joined forces with Access Bank and Paymentology, global...

The Kherwadi police have registered an FIR after a Bandra-based developer complained that an engineer employed by his firm had allegedly fraudulently...

Punjab VB registers corruption case against ASI for demanding ₹2.7 lakh bribe. Accused threatened hotel owner for money, demanding more. Accused...

THE COURT of Appeal has stopped the investigation of the Auditor General by a team handpicked by the government. On Friday June 21, Justices of...

The victim, Dr Chitranjan Singh Brar, a resident of Sector 39 B, Chandigarh, said that the fraudster claimed to be from the Reserve Bank of India

KUALA LUMPUR: An elderly security guard has claimed that the lawyer he appointed to handle a land deal worth RM3.5 million failed to transfer the...